The six of the first seven arrested – including military – of a circuit deceiving citizens who invested in cryptocurrency – were released under restrictive conditions. Victims were persuaded to invest in cryptocurrency via platform controlled by the circuit For fraud «mammoth», the defendants apologized before the interviewer Katerini, with the six [...]

One of the largest coordinated anti-organised economic crime operations has been launched by the European Public Prosecutor's Office (EPPO) in Cologne, dismantling a criminal organisation that allegedly channeled more than one million used mobile phones into the European Union market, posing as new. Mammoth fraud caused financial damage estimated at EUR 300 million for [...]

Victim of an online investment opportunity fell 65-year-old businessman in Rethymno who denounced that he eventually lost 40,000 euros The operator located the platform allegedly offering foreign exchange investment with the data presented to him during his registration to be considered sufficient to convince him that it was a reliable investment [...]

The big scam with the tax refund: 152 companies, 46 persons and damage 40m euros – Newsbeast play Fraud «mammoth» to the State revealed by the Authority for Rinse Source